DE REES PRODUCTIONS LIMITED


Registered number: 05434469
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Name: DE REES PRODUCTIONS LIMITED
DE REES PRODUCTIONS LTD
Address: BALFOUR HOUSE, 741 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 0BP
Incorporation Date: 2005-04-25

Company status: Dissolved


Company Documents

date name form type
2019-08-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-10 APPLICATION FOR STRIKING-OFF DS01
2019-05-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-08 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES CS01
2018-10-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES CS01
2017-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-10-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-24 25/04/16 FULL LIST AR01
2016-03-23 PREVSHO FROM 28/03/2015 TO 27/03/2015 AA01
2016-04-08 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-23 PREVSHO FROM 29/03/2015 TO 28/03/2015 AA01
2015-12-15 REGISTERED OFFICE CHANGED ON 15/12/2015 FROMC/O TEN FORWARD FINANCE LTDROWLANDSON HOUSE 289-293 BALLARDS LANENORTH FINCHLEYLONDONN12 8NP AD01
2015-05-08 25/04/15 FULL LIST AR01
2015-01-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-22 25/04/14 FULL LIST AR01
2014-12-30 PREVSHO FROM 30/03/2014 TO 29/03/2014 AA01
2014-03-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-28 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-31 PREVSHO FROM 31/03/2013 TO 30/03/2013 AA01
2013-06-06 25/04/13 FULL LIST AR01
2013-04-03 DISS40 (DISS40(SOAD)) DISS40
2013-04-02 FIRST GAZETTE GAZ1
2012-05-23 25/04/12 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-19 25/04/11 FULL LIST AR01
2010-06-23 25/04/10 FULL LIST AR01
2010-06-24 REGISTERED OFFICE CHANGED ON 24/06/2010 FROMFLAT 5 17 MOWBRAY ROADLONDONNW6 7QX AD01
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK REES / 25/04/2010 CH01
2010-02-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-23 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS 363a
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-01 REGISTERED OFFICE CHANGED ON 01/07/2008 FROMFLAT 260 MARYLANDS ROADLONDONW9 2DR 287
2008-07-02 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS 363a
2008-02-28 ACC. REF. DATE SHORTENED FROM 30/04/2007 TO 31/03/2007 225
2008-07-01 DIRECTOR'S CHANGE OF PARTICULARS / DIRK REES / 01/07/2008 288c
2008-07-01 LOCATION OF DEBENTURE REGISTER 190
2008-07-01 SECRETARY'S CHANGE OF PARTICULARS / EMMA SUTTON / 01/07/2008 288c
2008-07-01 LOCATION OF REGISTER OF MEMBERS 353
2008-06-27 31/03/07 TOTAL EXEMPTION SMALL AA
2007-12-19 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS 363a
2007-12-19 SECRETARY'S PARTICULARS CHANGED 288c
2007-12-19 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-09-01 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS 363s
2005-04-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-12 18:49:20